Environco Limited

Company Name	Environco Limited
Director	Ian Michael Summersgill
Company Status	Active
Company Number	02773409
Category	Private Limited Company
Incorporation Date	14 December 1992(31 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Ian Michael Summersgill
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 March 2012(19 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	106-109 Saffron Hill London EC1N 8QS

Director Name	Alan Dennis Barrett
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Role	Consulting Engineer
Correspondence Address	2 Grand Avenue Hove East Sussex BN3 2LB

Director Name	Kenneth Frank Clarke
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Role	Consulting Engineer
Correspondence Address	Fallowfields High Haden Road Glatton Huntingdon Cambridgeshire PE17 5RU

Secretary Name	Mr Howard Richard Evans
Nationality	British
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	11 Maple Leaf Square Rotherhithe London SE16 1SB

Secretary Name	Michael John Overall
Nationality	British
Status	Resigned
Appointed	07 March 1994(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	15 Meadfoot Road Streatham London SW16 5BL

Director Name	Mr David Robert Woods
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cromwells Meadow Lichfield Staffordshire WS14 9EW

Director Name	Albert Peter Jones
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(1 year, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 January 1998)
Role	Consultant
Correspondence Address	1 Orchard Mews Cockerham Lane Barnsley South Yorkshire S75 1AY

Director Name	Richard Anthony Bispham
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 1996)
Role	Executive Director
Correspondence Address	105 Booth Lane South Northampton Northamptonshire NN3 3EY

Director Name	Alan Michael Bruce
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(2 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 August 2000)
Role	Company Director
Correspondence Address	16 Orchard Crescent Stevenage Hertfordshire SG1 3EW

Director Name	Mr Arthur Roger Key
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(2 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (resigned 27 April 2012)
Role	Retired Consultant
Country of Residence	England
Correspondence Address	Silver Birch Lodge Grey Green Lane Bewdley Worcestershire DY12 1LS

Secretary Name	Albert Peter Jones
Nationality	British
Status	Resigned
Appointed	01 February 1996(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 January 1998)
Role	Company Director
Correspondence Address	1 Orchard Mews Cockerham Lane Barnsley South Yorkshire S75 1AY

Director Name	Brian Leightell
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(3 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 August 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Stoneyhurst 7 Moorland Avenue Norden Rochdale OL11 5XS

Director Name	Philip John Holden
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(4 years after company formation)
Appointment Duration	1 year (resigned 14 January 1998)
Role	Consultant
Correspondence Address	44 Sunnymere Drive Darwen Lancashire BB3 1RH

Secretary Name	Julia Margaret Burgoyne
Nationality	British
Status	Resigned
Appointed	01 January 1998(5 years after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	Parkfields Hook Green Meopham Kent DA13 0HX

Director Name	Nicholas Philip Reeves
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(5 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 08 August 2013)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Sunnyside Cottage Stanwell Road Horton Berkshire SL3 9PE

Director Name	Robin Nigel Green
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(7 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 November 2011)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	63 Pembroke Court Pembroke Drive Newcastle Under Lyme Staffordshire ST5 2JN

Director Name	Mr Matthew Robert Lowndes
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(7 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 July 2011)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	28 Park View Road Salfords Redhill Surrey RH1 5DN

Director Name	Mr Peter Terry Jones
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(8 years, 7 months after company formation)
Appointment Duration	19 years, 2 months (resigned 05 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House North Kilworth Leicestershire LE17 6HG

Secretary Name	Mrs Natasha Louise Thorneloe
Nationality	British
Status	Resigned
Appointed	01 December 2007(14 years, 11 months after company formation)
Appointment Duration	7 years (resigned 18 December 2014)
Role	Finance Director
Correspondence Address	107 Underwood Road Bishopstoke Eastleigh Hampshire SO50 6FX

Director Name	Mr James William Oatridge
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(20 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	106-109 Saffron Hill London EC1N 8QS

Director Name	Dr Simon Festing
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(21 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 December 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	106-109 Saffron Hill London EC1N 8QS

Director Name	Ms Shirel Stedman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(21 years, 11 months after company formation)
Appointment Duration	11 months (resigned 27 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	106-109 Saffron Hill London EC1N 8QS

Director Name	Mr John Rowley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(21 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106-109 Saffron Hill London EC1N 8QS

Secretary Name	Mr Anthony Nigel Hendley
Status	Resigned
Appointed	18 December 2014(22 years after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 2016)
Role	Company Director
Correspondence Address	14 Station Parade, Ockham Road South East Horsley Leatherhead Surrey KT24 6QN

Secretary Name	Mr Terence William Fuller
Status	Resigned
Appointed	06 February 2016(23 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 June 2018)
Role	Company Director
Correspondence Address	106-109 Saffron Hill London EC1N 8QS

Secretary Name	Mr Francis John Liddell
Status	Resigned
Appointed	16 June 2018(25 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 October 2020)
Role	Company Director
Correspondence Address	106-109 Saffron Hill London EC1N 8QS

Director Name	Mr Terence William Fuller
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2018(25 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 September 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	106-109 Saffron Hill London EC1N 8QS

Secretary Name	Miss Rachael Louise Bliss
Status	Resigned
Appointed	06 October 2020(27 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2022)
Role	Company Director
Correspondence Address	106-109 Saffron Hill London EC1N 8QS

Director Name	Mr Andrew John Dunn-Flores
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2020(27 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 August 2022)
Role	Chief Engineer
Country of Residence	England
Correspondence Address	106-109 Saffron Hill London EC1N 8QS

Secretary Name	Mrs Francesca Peta Brahmbhatt
Status	Resigned
Appointed	01 April 2022(29 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 August 2023)
Role	Company Director
Correspondence Address	106-109 Saffron Hill London EC1N 8QS

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.enviroco.co.uk
Telephone	07 853258201
Telephone region	Mobile

Location

Registered Address	106-109 Saffron Hill London EC1N 8QS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Chartered Institution Of Water & Environmental Management 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

22 January 2021	Appointment of Dr Andrew John Dunn-Flores as a director on 12 November 2020 (2 pages)
28 October 2020	Appointment of Miss Rachael Louise Bliss as a secretary on 6 October 2020 (2 pages)
28 October 2020	Termination of appointment of Peter Terry Jones as a director on 5 October 2020 (1 page)
28 October 2020	Termination of appointment of Francis John Liddell as a secretary on 6 October 2020 (1 page)
28 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
12 August 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
1 May 2019	Termination of appointment of John Rowley as a director on 6 February 2019 (1 page)
12 October 2018	Appointment of Mr Terence William Fuller as a director on 29 September 2018 (2 pages)
11 October 2018	Termination of appointment of James William Oatridge as a director on 27 September 2018 (1 page)
10 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 July 2018	Confirmation statement made on 19 July 2018 with updates (5 pages)
29 June 2018	Appointment of Mr Francis John Liddell as a secretary on 16 June 2018 (2 pages)
29 June 2018	Termination of appointment of Terence William Fuller as a secretary on 16 June 2018 (1 page)
7 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
7 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
27 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
22 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
11 February 2016	Appointment of Mr Terence William Fuller as a secretary on 6 February 2016 (2 pages)
11 February 2016	Appointment of Mr Terence William Fuller as a secretary on 6 February 2016 (2 pages)
11 February 2016	Termination of appointment of Anthony Nigel Hendley as a secretary on 5 February 2016 (1 page)
11 February 2016	Termination of appointment of Anthony Nigel Hendley as a secretary on 5 February 2016 (1 page)
8 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (6 pages)
8 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (6 pages)
4 November 2015	Termination of appointment of Shirel Stedman as a director on 27 October 2015 (1 page)
4 November 2015	Termination of appointment of Shirel Stedman as a director on 27 October 2015 (1 page)
27 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 April 2015	Appointment of Mr John Rowley as a director on 1 December 2014 (2 pages)
17 April 2015	Appointment of Mr John Rowley as a director on 1 December 2014 (2 pages)
17 April 2015	Appointment of Mrs Shirel Stedman as a director on 1 December 2014 (2 pages)
17 April 2015	Termination of appointment of Simon Festing as a director on 1 December 2014 (1 page)
17 April 2015	Appointment of Mrs Shirel Stedman as a director on 1 December 2014 (2 pages)
17 April 2015	Appointment of Mrs Shirel Stedman as a director on 1 December 2014 (2 pages)
17 April 2015	Appointment of Mr John Rowley as a director on 1 December 2014 (2 pages)
17 April 2015	Termination of appointment of Simon Festing as a director on 1 December 2014 (1 page)
17 April 2015	Termination of appointment of Simon Festing as a director on 1 December 2014 (1 page)
18 December 2014	Appointment of Mr Anthony Nigel Hendley as a secretary on 18 December 2014 (2 pages)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (5 pages)
18 December 2014	Appointment of Mr Anthony Nigel Hendley as a secretary on 18 December 2014 (2 pages)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (5 pages)
18 December 2014	Termination of appointment of Natasha Louise Thorneloe as a secretary on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Natasha Louise Thorneloe as a secretary on 18 December 2014 (1 page)
14 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
14 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 July 2014	Appointment of Dr Simon Festing as a director (2 pages)
2 July 2014	Appointment of Dr Simon Festing as a director (2 pages)
3 March 2014	Registered office address changed from 15 John Street London WC1N 2EB on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 15 John Street London WC1N 2EB on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 15 John Street London WC1N 2EB on 3 March 2014 (1 page)
8 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (5 pages)
8 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (5 pages)
8 August 2013	Appointment of Mr James William Oatridge as a director (2 pages)
8 August 2013	Appointment of Mr James William Oatridge as a director (2 pages)
8 August 2013	Termination of appointment of Nicholas Reeves as a director (1 page)
8 August 2013	Termination of appointment of Nicholas Reeves as a director (1 page)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
2 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
1 May 2012	Termination of appointment of Arthur Key as a director (1 page)
1 May 2012	Termination of appointment of Robin Green as a director (1 page)
1 May 2012	Termination of appointment of Robin Green as a director (1 page)
1 May 2012	Termination of appointment of Arthur Key as a director (1 page)
26 April 2012	Termination of appointment of Matthew Lowndes as a director (1 page)
26 April 2012	Appointment of Mr Ian Michael Summersgill as a director (2 pages)
26 April 2012	Appointment of Mr Ian Michael Summersgill as a director (2 pages)
26 April 2012	Termination of appointment of Matthew Lowndes as a director (1 page)
5 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
19 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
19 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 February 2010	Director's details changed for Robin Nigel Green on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Matthew Robert Lowndes on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Matthew Robert Lowndes on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Arthur Roger Key on 24 February 2010 (2 pages)
25 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
25 February 2010	Registered office address changed from 15 John Street London WC1N 2EB on 25 February 2010 (1 page)
25 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
25 February 2010	Registered office address changed from 15 John Street London WC1N 2EB on 25 February 2010 (1 page)
25 February 2010	Director's details changed for Arthur Roger Key on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Robin Nigel Green on 24 February 2010 (2 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 December 2008	Return made up to 14/12/08; full list of members (4 pages)
15 December 2008	Return made up to 14/12/08; full list of members (4 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 May 2008	Return made up to 14/12/07; full list of members (4 pages)
22 May 2008	Return made up to 14/12/07; full list of members (4 pages)
21 May 2008	Secretary appointed mrs natasha louise thorneloe (1 page)
21 May 2008	Appointment terminated secretary julia burgoyne (1 page)
21 May 2008	Appointment terminated secretary julia burgoyne (1 page)
21 May 2008	Secretary appointed mrs natasha louise thorneloe (1 page)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 January 2007	Return made up to 14/12/06; full list of members (3 pages)
3 January 2007	Return made up to 14/12/06; full list of members (3 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 December 2005	Return made up to 14/12/05; full list of members (3 pages)
16 December 2005	Return made up to 14/12/05; full list of members (3 pages)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 January 2005	Return made up to 14/12/04; full list of members (8 pages)
7 January 2005	Return made up to 14/12/04; full list of members (8 pages)
4 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 2003	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 January 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 January 2002	Return made up to 14/12/01; full list of members (7 pages)
9 January 2002	Return made up to 14/12/01; full list of members (7 pages)
7 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
12 January 2001	Return made up to 14/12/00; full list of members (7 pages)
12 January 2001	Return made up to 14/12/00; full list of members (7 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
8 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 2000	Full accounts made up to 31 December 1999 (6 pages)
6 September 2000	Full accounts made up to 31 December 1999 (6 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
11 January 2000	Return made up to 14/12/99; full list of members (7 pages)
11 January 2000	Return made up to 14/12/99; full list of members (7 pages)
14 September 1999	Full accounts made up to 31 December 1998 (8 pages)
14 September 1999	Full accounts made up to 31 December 1998 (8 pages)
15 January 1999	Return made up to 14/12/98; no change of members (4 pages)
15 January 1999	Return made up to 14/12/98; no change of members (4 pages)
28 September 1998	Full accounts made up to 31 December 1997 (8 pages)
28 September 1998	Full accounts made up to 31 December 1997 (8 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	Secretary resigned;director resigned (1 page)
3 February 1998	New secretary appointed (2 pages)
3 February 1998	New secretary appointed (2 pages)
3 February 1998	Secretary resigned;director resigned (1 page)
18 December 1997	Return made up to 14/12/97; full list of members (8 pages)
18 December 1997	Return made up to 14/12/97; full list of members (8 pages)
22 July 1997	Full accounts made up to 31 December 1996 (9 pages)
22 July 1997	Full accounts made up to 31 December 1996 (9 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
23 December 1996	Return made up to 14/12/96; full list of members (6 pages)
23 December 1996	Return made up to 14/12/96; full list of members (6 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
20 June 1996	Full accounts made up to 31 December 1995 (7 pages)
20 June 1996	Full accounts made up to 31 December 1995 (7 pages)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
14 February 1996	Secretary resigned (2 pages)
14 February 1996	New secretary appointed (1 page)
14 February 1996	New secretary appointed (1 page)
14 February 1996	Secretary resigned (2 pages)
21 December 1995	Return made up to 14/12/95; no change of members (6 pages)
21 December 1995	Return made up to 14/12/95; no change of members (6 pages)
7 June 1995	Full accounts made up to 31 December 1994 (8 pages)
7 June 1995	Full accounts made up to 31 December 1994 (8 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
14 December 1992	Incorporation (21 pages)
14 December 1992	Incorporation (21 pages)

Environco Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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